General information
Bartel Holdings Limited
Type: NZ Limited Company (Ltd)9429039059413
New Zealand Business Number
522612
Company Number
Registered
Company Status
Bartel Holdings Limited (NZBN 9429039059413) was started on 23 Sep 1991. 4 addresses are currently in use by the company: 3 Eagle Place, Martinborough, Martinborough, 5711 (type: registered, physical). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up until 06 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Petrie, Alistair Douglas (an individual) located at Martinborough, Martinborough postcode 5711. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 09 Feb 2022 |
| 3 Eagle Place, Martinborough, Martinborough, 5711 | Registered & physical & service | 06 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Douglas Petrie
Auckland Central, Auckland, 1010
Address used since 02 Feb 2018
Mount Eden, Auckland, 1024
Address used since 18 Jan 2016
Rd11, Masteron, 5871
Address used since 22 May 2019
Martinborough, Martinborough, 5711
Address used since 04 Sep 2019 |
Director | 18 Jan 2016 - current |
|
Roger Clive Carpenter
Nassau, New Providence,
Address used since 08 Nov 2017 |
Director | 08 Nov 2017 - 17 May 2020 |
|
Johnstone Harvey Ross Walker
Heretaunga, Upper Hutt, 5018
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 30 Nov 2018 |
|
Luis Noboa
Key Biscayne, Florida, 33149
Address used since 24 Aug 2017
Kenedy Norte, Guayaquil, 090510
Address used since 07 Sep 2016 |
Director | 16 Jan 2012 - 08 Nov 2017 |
|
Michael Robert Dossor
Masterton, 5889
Address used since 03 Jun 2008 |
Director | 28 Nov 1991 - 18 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 30 Jul 2020 - 06 Apr 2022 |
| Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 29 Apr 2002 - 30 Jul 2020 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 01 Jul 1997 - 29 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrie, Alistair Douglas Individual |
Martinborough Martinborough 5711 |
18 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Roger Clive Individual |
Eastern District Nassau / Np |
14 Dec 2017 - 26 Feb 2021 |
|
Dossor, Michael Robert Individual |
Masterton |
23 Sep 1991 - 18 Jan 2016 |
Location
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